- Nelnet (Atlanta, GA)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, ... for an experienced analytical leader to manage the deposit fraud strategies team. In this role, you will be...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- Bank of America (Atlanta, GA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that are significant ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver risk mitigation plans + Guides teams through project… more
- Regions Bank (Atlanta, GA)
- …the system. **Job Description:** At Regions, the Financial Crimes Strategy Function Manager develops and enhances the strategy for fraud prevention, ... authentication processes and/or new account origination for various types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager leads large or multiple complex projects with significant scope and impact ... techniques in professional corporate settings + Lead and oversee the fraud workstream within complex projects, ensuring alignment with overall project goals… more
- TEKsystems (Atlanta, GA)
- Description: The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members perform to ... adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with monitoring their teams quality...seven years experience with AML/Risk/Compliance and/or knowledge of AML, Fraud , or At Risk Person typologies + 3+ years… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Booking Manager (Military Move) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods ... Alliance** is seeking highly skilled and motivated Shipment Distribution Manager responsible for overseeing logistics management, inventory management and warehouse… more
- PSI Services (Atlanta, GA)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- RELX INC (Alpharetta, GA)
- Marketing Data Quality Manager Are you excellent at analyzing marketing data?Do you enjoy being part of a team that works with a diverse range of products ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Intuit (Atlanta, GA)
- Overview We are looking for an experienced program manager with strong leadership, relational skills, problem solving, and program delivery skills, and a ... work experience + Agile training and experience + Cybersecurity and/or Fraud Prevention experience + Compliance background/experience (SOX preferred) How you will… more
- Intuit (Atlanta, GA)
- Overview Come join the Cybersecurity, Compliance, Risk and Fraud Team (CyberCRAFT) to reduce our human risk factor through security and fraud prevention training ... building relationships across Intuit to influence change. The Security Awareness Program Manager will also be responsible for measurement of the effectiveness of the… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** The Enterprise Alerts Product Manager is a primary stakeholder in shaping Truist's client alerting strategy, ... coordinating UAT planning, and partnering with teammate enablement . The product manager will also be expected to cultivate relationships with other product and… more
- Truist (Atlanta, GA)
- …review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver brand-defining ... product and service experiences. The Product Manager will work with the Product Owner to convert...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set… more
- Restaurant Depot (Norcross, GA)
- From $14.75 - $15.24 an hour Position Title: Assistant Smallwares Manager Department: Smallwares Supervisor: Smallwares Manager FLSA: Full-Time, Hourly, 8-10 ... centers in 37 states. Position Summary: The Assistant Smallwares Manager works closely with the Smallwares Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- Bank of America (Atlanta, GA)
- Financial Crimes Risk Manager - Data Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help ... Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Data Manager position on the GFC Data Governance and Oversight Team (GFC Data Team),… more
- Bausch Health (Atlanta, GA)
- …of improving people's lives with our health care products. **Corporate Account Manager (Dentistry)** The Corporate Account Manager (CAM) role in Orapharma ... by the targeting methodology created by the organization. The Corporate Account Manager approaches each customer with a total account management perspective by… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... talent to join us on the journey! The Product Manager /Owner role will be responsible for specific product portfolio...related to our Paya Enterprise Platforms. As the Product Manager /Product Owner, you will play the lead role in… more